Fraud Investigator Jobs in Leicestershire
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Search results - Fraud Investigator Jobs in Leicestershire
Hastings Direct-Leicester
proactive review of workstreams and conversation to detected benefitOwning the fraud investigation strategies and analysis - ensuring we have the right strategies in place to tackle fraud in any form (including the deployment of tools and data to minimise...
Leicester
teams
Supporting fraud/special investigations/research
The team has a remit to cover businesses throughout UK, Northern Ireland, Germany, Italy and our joint venture in Spain. Whilst this means there will be travel within the role, digital systems...
cv-library.co.uk -
Hastings Direct-Leicester
proactive review of workstreams and conversation to detected benefit
• Owning the fraud investigation strategies and analysis - ensuring we have the right strategies in place to tackle fraud in any form (including the deployment of tools and data...
Hastings Direct-England
and the Internal Fraud Committee of all internal fraud incidents, prevention activity and perceives risks and control statusManaging the internal fraud team with their investigations, intelligence searches, reviews and contact controller functionProviding training...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
G2 Legal Limited-England
and collaborative team. The department handles a wide range of private criminal defence matters, including driving offences, violent and sexual offences, drug offences, investigations, fraud cases and more.
Key Responsibilities
/n
• Taking ownership of a varied...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
Pilgrim's Europe-England
and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our...
Çimsa-England
regular follow
• up of audit action recommendations within this framework,
• Contributing to continuous audit activities by designing key risk scenarios using big data analytics, RPA and IA tools,
• Effectively conducting and reporting ethics investigations...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
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